- Company Overview for EXSHELL LIMITED (00401280)
- Filing history for EXSHELL LIMITED (00401280)
- People for EXSHELL LIMITED (00401280)
- More for EXSHELL LIMITED (00401280)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Aug 2012 | DS01 | Application to strike the company off the register | |
26 Jul 2012 | AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-07-26
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13 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
17 Nov 2011 | TM01 | Termination of appointment of Andrew John Williams as a director on 11 November 2011 | |
07 Nov 2011 | AP01 | Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011 | |
24 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
16 Jan 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 June 2011 | |
25 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
07 Oct 2010 | AP03 | Appointment of Miss Kathryn Anne Davenport as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Andrew Weatherstone as a secretary | |
06 Oct 2010 | TM01 | Termination of appointment of Andrew Weatherstone as a director | |
21 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
27 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
23 Jun 2009 | 363a | Return made up to 24/05/09; full list of members | |
23 Jun 2009 | 353 | Location of register of members | |
08 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from chapelthorpe hall church lane chapelthorpe wakefield west yorkshire WF4 3JB | |
26 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
10 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
11 Sep 2007 | 288b | Director resigned | |
11 Sep 2007 | 288a | New director appointed | |
17 Jul 2007 | 363a | Return made up to 24/05/07; full list of members | |
02 Nov 2006 | 288b | Secretary resigned |